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    New. Smart. Friendly.
    Powerful.
    Ready solutions that suit all your organization's needs to manage
    Compliance, AML, Financial Intelligence, Governance,
    Internal Controls and Risk
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    Compliance, AML, FIUs,
    Governance & Risk
    More than 30 modules for all sizes of organizations -
    from those with a small number of staff
    right up to firms with thousands of employees
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    No more lengthy
    implementations,
    customizations or
    outlandish system costs!

Smart Solutions

Solutions Overview

PLENUX offers a range of innovative business solutions to improve your performance, reduce costs and take a more systematic approach to control organizations. The products that we offer encompass modules that can be tailored to your exact requirements by selecting from over 30 modules on offer. It's easy to customize the system to fit your organization's specific needs, and we tailor our solutions to suit the size of your company. It's quick to implement our software and you have the choice of running it on the cloud, on a dedicated server or in-house. You'll find our products are user-friendly and the powerful indexing capability introduces a new level of speed into your record retrieval.

Anti-Money Laundering

Whether you are a small or large financial institution, our sophisticated software can radically improve your anti-money laundering efforts and help you comply with the rules and regulations of anti-money laundering (AML) and counter financing of terrorism (CFT). Take better charge of your compliance activities using our flexible and powerful system.

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Financial Intelligence

This is especially designed for countries' Financial Intelligence Units (FIUs) with the responsibility of receiving Suspicious Transactions Reports (STRs) from market participants and investigating relevant persons and transactions. It's a unique product and provides local authorities with automation of STR processes and relevant investigations.

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Compliance Management

Compliance ManagementRevolutionize your compliance management efforts using our unique software system for end-to-end management of your processes. This first of its kind software introduces a new level of efficiency and confidence to your compliance activities. We are unique among providers of compliance software in offering a unique scoring andconsolidation methodology that can help you assess the effectiveness of your internal controls and monitoring efforts in order to constantly improve on what you do. All the scoring data is consolidated onone dashboard, making it easy for senior team members to get an overview of how their team is performing. We also offer the tools tomanage adhoc reviews, write working papers, and create action plans. It's a smarter way to manage your compliance processes.

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Risk Management

Our software enables you to manage risk intelligently, with improved processes. Features such as the ability to create and link every risk across internal controls environment and track the status of each area of concern, make it easier to assess, respond and mitigate risk across your entire organization. We can help you improve your risk management and ensure a more consistent way of doing business.

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Corporate Governance

Our software can be tailored to suit the needs of all kinds of organization, including publicly listed ones with specific governance requirements they have to comply with. Weare unique in this respect: offering the chance to automate your governance and compliance obligations and process. Working with our software in this way helps you find a more consistent and efficient way to conduct your work and comply with the relevant governance standards your organization hasto abide by.

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Contact us for a Demo